General information

Name:

Cardel Group Ltd

Office Address:

5 The Marquis Centre Royston Road SG7 6XL Baldock

Number: 10772256

Incorporation date: 2017-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cardel Group is a business situated at SG7 6XL Baldock at 5 The Marquis Centre. The firm has been operating since 2017 and is established under the identification number 10772256. The firm has been on the British market for 7 years now and company official status is active. seven years ago the firm changed its name from Willoughby (895) to Cardel Group Limited. The company's registered with SIC code 64202 which means Activities of production holding companies. 2022-12-31 is the last time account status updates were reported.

Taking into consideration the following firm's magnitude, it was unavoidable to formally appoint other directors, including: Matthew N., Richard E., Keith R. who have been working together for one year to promote the success of the firm. To support the directors in their duties, this firm has been utilizing the skills of Richard E. as a secretary for the last three years.

  • Previous company's names
  • Cardel Group Limited 2017-06-07
  • Willoughby (895) Limited 2017-05-16

Company staff

Matthew N.

Role: Director

Appointed: 18 May 2023

Latest update: 13 May 2024

Richard E.

Role: Director

Appointed: 09 July 2021

Latest update: 13 May 2024

Richard E.

Role: Secretary

Appointed: 09 July 2021

Latest update: 13 May 2024

Keith R.

Role: Director

Appointed: 01 January 2021

Latest update: 13 May 2024

Peter W.

Role: Director

Appointed: 01 July 2020

Latest update: 13 May 2024

Richard W.

Role: Director

Appointed: 30 May 2017

Latest update: 13 May 2024

Marshall H.

Role: Director

Appointed: 16 May 2017

Latest update: 13 May 2024

People with significant control

The companies with significant control over this firm are as follows: Lifco Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Enköping at Verkmästaregatan 1, 745 85 and was registered as a PSC under the reg no 556465 - 3185.

Lifco Ab
Address: 1 Verkmästaregatan 1, 745 85, Enköping, Sweden
Legal authority The Laws Of Sweden
Legal form Aktiebolag
Country registered Sweden
Place registered Bolagsverket
Registration number 556465 - 3185
Notified on 31 May 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ldc Vi Lp
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Limited Liability Partnerships Act
Legal form Limited Partnership
Country registered Scotland
Place registered Scotland
Registration number Sl029406
Notified on 4 January 2024
Ceased on 31 May 2024
Nature of control:
1/2 or less of voting rights
Marshall H.
Notified on 11 February 2022
Ceased on 31 May 2024
Nature of control:
1/2 or less of shares
Ldc (Nominees) Limited
Address: 1 Vine Street, London, W1J 0AH, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Register (Uk)
Registration number 06713621
Notified on 30 May 2017
Ceased on 4 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ldc (Managers) Limited
Address: One Vine Street Vine Street, London, W1J 0AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 02495714
Notified on 30 May 2017
Ceased on 30 May 2017
Nature of control:
substantial control or influence
Marshall H.
Notified on 16 May 2017
Ceased on 30 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 11th, June 2024
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
7
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